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J. RAWSON HOLDINGS LIMITED

Learn more about J. RAWSON HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 35 GREAT MARLBOROUGH STREET, LONDON, W1F 7JF

J. RAWSON HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00147383
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1917.05.04
dissolution date: 2009.10.13
last member list: 2007.06.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.06.08
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1996.07.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/2009 FROM, 13 ALBEMARLE STREET, LONDON, W1S 4HJ
Form type: 287
Date: 2009.07.16
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.04.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/06 FROM:, 138 BLENDON ROAD, BEXLEY, KENT, DA5 1BZ
Form type: 287
Date: 2006.06.30
£2.95
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RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.04.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.04.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.04.15
£2.95
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RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
Child documents:
Document type: ANNOTATION
Date: 2003.06.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.04.22
£2.95
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RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.23
£2.95
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RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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CONVE, 31/03/00
Form type: 122
Date: 2000.05.17
£2.95
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VARYING SHARE RIGHTS AND NAMES 31/03/00
Form type: WRES12
Date: 2000.05.04
Child documents:
Document type: ANNOTATION
Date: 2000.05.04
Form type: WRES13
Document description: CONVERSION SHARES 31/03/00
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.02.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 15/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.27
Child documents:
Document type: ANNOTATION
Date: 1998.01.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.02
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.10
£2.95
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ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/03/97
Form type: 225
Date: 1997.02.19
£2.95
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RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
Child documents:
Document type: ANNOTATION
Date: 1997.02.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.31
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.07.11
£2.95
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REGISTERED OFFICE CHANGED ON 26/05/96 FROM:, 138 BLENDON ROAD, BEXLEY, KENT, DA5 1BZ
Form type: 287
Date: 1996.05.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.05.26

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Company directors and board members:

LEE ANTHONY FULFORD (dissolve)
Secretary, DIRECTOR, 2006.06.01 - 2009.10.13
RUFFETTS SCHOOL LANE, , PLAXTOL
TN15 0QD, KENT
LEE ANTHONY FULFORD (dissolve)
Director, 2006.06.01 - 2009.10.13
RUFFETTS SCHOOL LANE, , PLAXTOL
TN15 0QD, KENT
PETER REYNOLDS (dissolve)
Director, 1996.04.30 - 2009.10.13
MULLION 179 ST PAULS WOOD HILL , ORPINGTON
BR5 2SR, KENT
JOHN WILSON GOLDING (dissolve)
Secretary, 1992.01.15 - 1996.04.30
OLD SHOREHAM EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, SUSSEX
MICHAEL RENNIE SMITH (dissolve)
Secretary, ACCOUNTANT, 1996.04.30 - 2006.08.18
4 MONTPELIER ROAD , PURLEY
CR8 2QA, SURREY
PETER CHARLES BISCHOFF (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 2005.03.15
FLANDERS OAST, REED COURT FARM HUNTON ROAD, MARDEN , TONBRIDGE
TN12 9SX, KENT
DUNCAN PATRICK BRIDGES (dissolve)
Director, MANAGING SUBS DIRECTOR, 1992.01.15 - 1992.09.18
MALAIKA PARK ROAD , HEATHFIELD
TH21 8DT, EAST SUSSEX
RICHARD MICHAEL CHAPMAN (dissolve)
Director, MANAGING SUBS DIRECTOR, 1992.01.15 - 2000.03.18
WOODVIEW VIGO ROAD , FAIRSEAT
TN15 7LT, KENT
JOHN STEPHEN DALTON (dissolve)
Director, FINANCE DIRECTOR, 1994.10.03 - 2000.03.27
41 ROCHESTER WAY , CROWBOROUGH
TN6 2DS, EAST SUSSEX
JOHN WILSON GOLDING (dissolve)
Director, FINANCIAL DIRECTOR, 1992.01.15 - 1994.09.30
OLD SHOREHAM EWHURST GREEN , ROBERTSBRIDGE
TN32 5RE, SUSSEX
STEPHEN HEMLOCK (dissolve)
Director, COMPANY DIRECTOR, 1996.04.30 - 1996.08.14
9 PRIORY FIELDS PRIORY LANE , EYNSFORD
DA4 0A2, KENT
PETER JOHN MUSSON (dissolve)
Director, MANAGING SUBS DIRECTOR, 1992.01.15 - 1996.05.31
THE BARN HOOK GREEN FARM HOOK GREEN , LAMBERHURST
TN3 8LL, KENT
DAVID ROBERT RAWSON (dissolve)
Director, DIRECTOR & CHAIRMAN, 1992.01.15 - 1996.04.30
8 MORETON HOUSE 3-4 EMBANKMENT GARDENS , LONDON
SW3 4LJ
ELLEN RAWSON (dissolve)
Director, 1992.01.15 - 1995.11.15
WHITEGATES WESTFIELD , HASTINGS
TN5 6QT, EAST SUSSEX
MAUREEN MARY RAWSON (dissolve)
Director, 1992.01.15 - 1995.05.11
PINEHURST MAYFIELD LANE , WADHURST
TN5 6JE, EAST SUSSEX
GEORGE GRAEME STOCKS (dissolve)
Director, NON-EXECUTIVE DIRECTOR, 1992.01.15 - 1996.04.30
MEADS LANGTON ROAD SPELDHURST , TUNBRIDGE WELLS
TN3 0JU, KENT
BRIAN WILLIAM JAMES WHITEHOUSE (dissolve)
Director, 1996.04.30 - 2005.07.04
GOLDING ORCHARD THE STREET PLAXTOL , SEVENOAKS
TN15 0QG, KENT

Companies near to J. RAWSON HOLDINGS ltd.

Information about the Private Limited Company J. RAWSON HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data